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LAUTER LIMITED

Company number 04440525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2022 DS01 Application to strike the company off the register
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
15 Sep 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
23 Mar 2021 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 1 March 2021
09 Mar 2021 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU to 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA on 9 March 2021
04 Mar 2021 CH01 Director's details changed for Miss Silvia Gattuso on 1 March 2021
03 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
20 Feb 2020 PSC01 Notification of Maria Giulia Amadio Vicere' as a person with significant control on 16 May 2017
20 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 20 February 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
18 Jul 2019 PSC08 Notification of a person with significant control statement
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 31 May 2018
10 Jun 2019 AA Total exemption full accounts made up to 31 May 2017
10 Jun 2019 AA Total exemption full accounts made up to 31 May 2016
10 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
10 Jun 2019 CS01 Confirmation statement made on 16 May 2018 with no updates
10 Jun 2019 CS01 Confirmation statement made on 16 May 2017 with updates
10 Jun 2019 AP01 Appointment of Miss Silvia Gattuso as a director on 18 July 2017
10 Jun 2019 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary on 18 July 2017
10 Jun 2019 TM02 Termination of appointment of Pb Secretarial Services Limited as a secretary on 18 July 2018
10 Jun 2019 TM01 Termination of appointment of Edoardo Amadio Vicere' as a director on 18 July 2017